Clydesdale Bank

Judgment in Michael Thomas Leeds, Nicholas Stewart Wood, and Kevin John Hellard, as Joint Trustees of the insolvent Estate of Platon Elenin, a citizen of Russia formerly known as Boris Berezovsky (deceased) v. Mainstay Trust Limited, as Defendant, and Church Lane Trustees Limited and Sugarbay Ventures Limited, of the British Virgin Islands, as Applicants, at Gibraltar Supreme Court.

British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Kevin Mawer, as the Foreign Representative of Bashar Issa, at the U. S. Bankruptcy Court for the Western District of New York.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on August 24, 2005. Individuals and businesses mentioned in the request for assistance include Michael Voudouri, Richard Sutton Housley, Nicos Savva, Chrystalla Voudouri, Agryoulla Savva, Trust Union LLC, Paul Gebal & Co., Alpha Bank AE, City Bank, Clydesdale Bank.